CHARLESON BUILDING SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 3AB

Company number 01636540
Status Active
Incorporation Date 19 May 1982
Company Type Private Limited Company
Address 5 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3AB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 300 . The most likely internet sites of CHARLESON BUILDING SERVICES LIMITED are www.charlesonbuildingservices.co.uk, and www.charleson-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Charleson Building Services Limited is a Private Limited Company. The company registration number is 01636540. Charleson Building Services Limited has been working since 19 May 1982. The present status of the company is Active. The registered address of Charleson Building Services Limited is 5 Manchester Road Warrington Cheshire Wa1 3ab. . HILL, Robin is a Secretary of the company. HILL, Alan is a Director of the company. HILL, Robin is a Director of the company. Director HILL, Alan has been resigned. Director PHILLIPS, Stephen Roy has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HILL, Robin
Director
HILL, Alan
Appointed Date: 05 October 2012
84 years old
Director
HILL, Robin

60 years old

Resigned Directors

Director
HILL, Alan
Resigned: 06 April 2006
84 years old
Director
PHILLIPS, Stephen Roy
Resigned: 31 December 2011
Appointed Date: 01 July 1998
66 years old

Persons With Significant Control

Mr Robin Hill
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Lynn Mary Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESON BUILDING SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 300
...
... and 73 more events
14 Jun 1986
Accounts for a dormant company made up to 31 March 1983
14 Jun 1986
Accounts for a dormant company made up to 31 March 1984
14 Jun 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1986
Full accounts made up to 31 March 1985
22 Mar 1985
Memorandum and Articles of Association

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